On a sanctions listindividual
NASR AL DIN, Ghazi
NASR AL DIN, Ghazi is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (12)
- NASR AL-DIN, Hajj Ghazi 'Atif (aka)
- NASSEREDINE, Haj Ghazi (aka)
- NASSEREDDINE, Ghazi (aka)
- NASSERIDINE, Gazi (aka)
- NASSER EL-DIN, Gazi (aka)
- NASSER AL-DIN, Ghazil (aka)
- NASSEREDDINE, Haj Ghazzi (aka)
- NASSERDDINE, Ghassan Attef Salame (aka)
- NASR EL DIN GHASSAN, Ghassan (aka)
- NASSERDDINE, Ghazi (aka)
- NASRALDINE, Ghazi 'Atef (aka)
- NASSERDINE GHASAN, Atef Salameh (aka)
Details
- Date of birth
- 13 Dec 1962
- Place of birth
- Lebanon
Remarks
DOB 13 Dec 1962; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.